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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GERTRUDE MAK LTD

GERTRUDE MAK LTD — active UK company, incorporated 2020 (oo:GB-COH-12452723). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-12452723Inc. 10 Feb 2020ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-02-10
Legal form
ltd
Activity
86900
Registered office
23 Moorview Crescent, Newcastle Upon Tyne, NE5 3HN
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GERTRUDE MAK LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
12452723
Status
active
Type
ltd
Incorporated
2020-02-10
Registered office
23 Moorview Crescent, Newcastle Upon Tyne, NE5 3HN
SIC
86900
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • MUSHAWA, Herdwick Takazvida
    • director · British · appointed 2020-02-10 · Companies House
    • individual PSC · 75–100% shares · since 2020-02-10 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GERTRUDE MAK LTD?
In the current sources, GERTRUDE MAK LTD is connected to Ms Herdwick Takazvida Mushawa, Ms Herdwick Takazvida Mushawa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GERTRUDE MAK LTD's risk level?
WhiteIntel flags GERTRUDE MAK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GERTRUDE MAK LTD appear across sources?
GERTRUDE MAK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GERTRUDE MAK LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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